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Jeremy Anthony Philip RANDALL

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Total number of appointments 26

Date of birth
July 1964

HL HEALTHCARE LIMITED (05234145)

Company status
Active
Correspondence address
Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, England, RG12 1WA
Role Active
Director
Appointed on
30 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SOFTTO LUBATTI LIMITED (08203367)

Company status
Dissolved
Correspondence address
Venture House, 2 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA
Role
Director
Appointed on
5 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

TRACEY MALONE ORIGINALS LIMITED (06703243)

Company status
Dissolved
Correspondence address
Venture House, 2 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
Role
Director
Appointed on
1 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

HOOTIE DEVELOPMENTS LIMITED (07494125)

Company status
Dissolved
Correspondence address
20 Harborough Road, Kingsthorpe, Northampton, NN2 7AZ
Role
Director
Appointed on
17 January 2011
Nationality
Uk
Country of residence
United Kingdom
Occupation
Director

STRATTON VENTURES LIMITED (07417899)

Company status
Dissolved
Correspondence address
20 Harborough Road, Northampton, England, NN2 7AZ
Role
Director
Appointed on
25 October 2010
Nationality
British
Country of residence
England
Occupation
Director

VENTURE LIFE GROUP PLC (05651130)

Company status
Active
Correspondence address
Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
Role Active
Director
Appointed on
1 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

LUBATTI LIMITED (06704099)

Company status
Active
Correspondence address
Venture House, 2 Arlington Square, Bracknell, Berkshire, England, RG12 1WA
Role Active
Director
Appointed on
1 July 2010
Nationality
British
Country of residence
England
Occupation
Management Consultant

VENTURE LIFE LIMITED (07186207)

Company status
Active
Correspondence address
Venture House, Arlington Square, Downshire Way, Bracknell, United Kingdom, RG12 1WA
Role Active
Director
Appointed on
11 March 2010
Nationality
British
Country of residence
England
Occupation
Director

AVANTIS UK LIMITED (04077013)

Company status
Dissolved
Correspondence address
Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, England, RG12 1WA
Role
Director
Appointed on
25 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KINNEIR DUFORT LIMITED (04302194)

Company status
Active
Correspondence address
5 Host Street, Bristol, BS1 5BU
Role Resigned
Director
Appointed on
14 February 2002
Resigned on
12 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KINNEIR DUFORT DESIGN LIMITED (01311968)

Company status
Active
Correspondence address
5 Host Street, Bristol, BS1 5BU
Role Resigned
Director
Appointed on
17 September 2001
Resigned on
12 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PHARMARIGHTS LIMITED (04029681)

Company status
Dissolved
Correspondence address
Unit 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
Role Resigned
Director
Appointed on
15 August 2000
Resigned on
14 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SINCLAIR PHARMA UK LIMITED (01786335)

Company status
Dissolved
Correspondence address
Unit 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
Role Resigned
Director
Appointed on
8 November 2007
Resigned on
14 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SINCLAIR PHARMA LIMITED (03816616)

Company status
Active
Correspondence address
Unit 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
Role Resigned
Director
Appointed on
9 September 1999
Resigned on
10 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SINCLAIR PHARMACEUTICALS LIMITED (01007146)

Company status
Active
Correspondence address
Unit 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
Role Resigned
Director
Appointed on
18 August 2000
Resigned on
10 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TRACEY MALONE ORIGINALS LIMITED (06703243)

Company status
Dissolved
Correspondence address
Stratton Lodge, Beckets Lane, Nailsea, North Somerset, BS48 4LT
Role Resigned
Director
Appointed on
19 September 2008
Resigned on
31 May 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LUBATTI LIMITED (06704099)

Company status
Active
Correspondence address
Unit 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
Role Resigned
Director
Appointed on
22 September 2008
Resigned on
31 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

OPERATION SMILE UNITED KINGDOM (04317039)

Company status
Active
Correspondence address
Borough Road, Godalming, Surrey, GU7 2AB
Role Resigned
Director
Appointed on
5 November 2001
Resigned on
30 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PHARMARIGHTS LIMITED (04029681)

Company status
Dissolved
Correspondence address
Borough Road, Godalming, Surrey, GU7 2AB
Role Resigned
Secretary
Appointed on
15 August 2000
Resigned on
6 April 2005
Nationality
British
Occupation
Accountant

SINCLAIR PHARMA LIMITED (03816616)

Company status
Active
Correspondence address
Borough Road, Godalming, Surrey, GU7 2AB
Role Resigned
Secretary
Appointed on
9 September 1999
Resigned on
6 April 2005
Nationality
British
Occupation
Accountant

SINCLAIR PHARMACEUTICALS LIMITED (01007146)

Company status
Active
Correspondence address
Borough Road, Godalming, Surrey, GU7 2AB
Role Resigned
Secretary
Appointed on
18 August 2000
Resigned on
6 April 2005
Nationality
British
Occupation
Accountant

MCS (EUROPE) LIMITED (04183721)

Company status
Dissolved
Correspondence address
Borough Road, Godalming, Surrey, GU7 2AB
Role Resigned
Director
Appointed on
23 March 2001
Resigned on
1 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCS (EUROPE) LIMITED (04183721)

Company status
Dissolved
Correspondence address
Borough Road, Godalming, Surrey, GU7 2AB
Role Resigned
Secretary
Appointed on
23 March 2001
Resigned on
1 October 2003
Nationality
British
Occupation
Director

MCS (GB) LTD (04186546)

Company status
Dissolved
Correspondence address
Borough Road, Godalming, Surrey, GU7 2AB
Role Resigned
Secretary
Appointed on
23 March 2001
Resigned on
1 October 2003
Nationality
British
Occupation
Director

WESTERN ADVERTISING AND MARKETING LTD (01844836)

Company status
Dissolved
Correspondence address
Borough Road, Godalming, Surrey, GU7 2AB
Role Resigned
Director
Appointed on
1 July 2001
Resigned on
1 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCS (GB) LTD (04186546)

Company status
Dissolved
Correspondence address
Borough Road, Godalming, Surrey, GU7 2AB
Role Resigned
Director
Appointed on
23 March 2001
Resigned on
1 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director